Lookers Birmingham Limited

03379223

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, STOKE-ON-TRENT, ST4 4GU

Incorporated 30/05/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Alex Smith

director · Since 23/01/2025

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 51

Also on 74 other boards

Mr Owen John Mclellan

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Oona Cassidy

secretary · Since 27/02/2026

Persons with Significant Control

Lookers Motor Group Limited

75–100% shares

75–100% votes

Appoint directors

Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU

Reg: 00143470 · Companies House · Limited By Shares

Notified 28/03/2018

Former PSCs

Lookers Motor Holdings Limited

Ceased 28/03/2018

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 11/05/2021Registered 18/05/2021Satisfied 16/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 21/04/2010Registered 04/05/2010Satisfied 16/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 25/06/2009Registered 03/07/2009Satisfied 16/03/2024

charge

satisfied

DSM AUTOS LIMITED

Created 19/02/2002Registered 01/03/2002Satisfied 12/10/2023

charge

satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 01/08/1997Registered 02/08/1997Satisfied 11/05/2005

charge

satisfied

VAUXHALL MOTORS LIMITED

Created 09/06/1997Registered 20/06/1997Satisfied 11/05/2005